Funding Details
ID: 168085
Funder Information
- Funder Name
- AMERICAN EXPRESS LOAN
- Date Funded
- 2025-01-21
- Amount Funded
- $2,700.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: New funding on 2025-01-21 occurred 26 days after previous funding's last payment on 2024-12-26 - Created At
- 2026-01-30 19:51:23
- Modified At
- 2026-01-30 19:51:23
- Occurrence Count
- 1 times
- Analytics Sources
- 200231
Account Information
- Account Name
- TMS HOSPITALITY LLC
- Account ID
001Nt00000P8qUVIAZ- Industry
- Lodging Hotel/Motel
- Location
- MONTROSE, CO
Payment Details
- Term (Days)
- N/A
- Payment Frequency
- N/A
- Daily Payment
- N/A
- Actual Payment
- N/A
- First Payment
- 2024-12-26
- Last Payment
- 2024-12-26
- Transaction Count
- N/A
- Transaction Amount
- N/A
- First Bank Statement
- 2024-12-01
- Last Bank Statement
- 2025-02-28
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (1)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-01-21 | $2,700.00 | American Express Loan 011725 11197079 Tms Hospitality LLC | 200231 | 1 | funding_deposit |
| Total | $0.00 | 1 transaction | ||||